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HAREWOOD WEALTH MANAGEMENT LTD

Company number 06248473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 1 December 2010
05 Dec 2009 4.20 Statement of affairs with form 4.19
05 Dec 2009 600 Appointment of a voluntary liquidator
05 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-02
30 Jun 2009 363a Return made up to 15/05/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from 6 spa bottom fenay bridge huddersfield west yorkshire HD8 0BB
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Oct 2008 363a Return made up to 15/05/08; full list of members
14 Oct 2008 288c Director's Change of Particulars / ishfaq ahmed / 01/09/2007 / HouseName/Number was: , now: 6; Street was: 16 beechfield road, now: spa bottom; Area was: , now: fenay bridge; Post Code was: HD2 2XQ, now: HD8 0BB; Occupation was: ifa, now: independant financial adviser
14 Oct 2008 288c Director and Secretary's Change of Particulars / rebecca ewen / 15/09/2008 / HouseName/Number was: , now: 50A; Street was: 2 alderton rise, now: st martins gardens; Post Code was: LS17 5LH, now: LS7 3LE
22 Jan 2008 287 Registered office changed on 22/01/08 from: 289-291 roundhay road leeds west yorkshire LS8 4HS
03 Sep 2007 88(2)R Ad 15/08/07--------- £ si 100@.1=10 £ ic 2/12
28 Aug 2007 288b Secretary resigned;director resigned
28 Aug 2007 288a New secretary appointed;new director appointed
28 Aug 2007 287 Registered office changed on 28/08/07 from: 16 beechfield road huddersfield west yorkshire HD2 2XQ
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New secretary appointed;new director appointed
05 Jun 2007 88(2)R Ad 15/05/07--------- £ si 1@1=1 £ ic 1/2
05 Jun 2007 287 Registered office changed on 05/06/07 from: 15 bolling rd bradford west yorkshire BD4 7BT
16 May 2007 288b Director resigned
16 May 2007 288b Secretary resigned
15 May 2007 NEWINC Incorporation